TOVE, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register as a result of reorganization, 20.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TOVE" |
| Registration number, date | 41203018326, 20.06.2002 |
| VAT number | None (excluded 20.12.2017) Europe VAT register |
| Register, date | Commercial Register, 20.06.2002 |
| Legal address | "Jaundarbnīcas", Ugāle, Ugāles pag., Ventspils nov., LV-3615 Check address owners |
| Fixed capital | 2 844 EUR , registered 29.01.2015 (registered payment 29.01.2015: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.93 | -0.18 | 0.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|
Historical addresses
| Talsu nov., Talsi, Rūķu iela 28 | Until 09.09.2016 | 9 years ago |
|---|---|---|
| Talsi, Rīgas iela 3-30 | Until 03.07.2009 | 16 years ago |
| Talsu nov., Talsi, Rīgas iela 3-30 | Until 14.10.2011 | 14 years ago |
| Talsu rajons, Laucienes pagasts, "Griķi" | Until 12.12.2002 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 05.01.2018 | TIF (119.71 KB) | €11.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TOVEVZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TOVE vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Tove Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tove vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TOVE vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ TOVE 2011. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TOVE VZ 2010 | ZIP | ||||
2009 |
Annual report | 07.05.2010 | TIF (247.79 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (346.17 KB) | ||
2007 |
Annual report | 11.11.2008 | TIF (439.52 KB) | ||
2006 |
Annual report | 02.11.2007 | TIF (462.96 KB) | ||
2005 |
Annual report | 19.09.2011 | TIF (322.38 KB) | ||
2004 |
Annual report | 19.09.2011 | TIF (302.62 KB) | ||
2003 |
Annual report | 19.09.2011 | TIF (755.41 KB) | ||
2002 |
Annual report | 19.09.2011 | TIF (751.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 77.64 KB | 20.12.2017 | 13.12.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 113.2 KB | 09.08.2017 | 01.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 8.51 KB | 05.01.2018 | 19.08.2016 | 1 |
Articles of Association |
TIF | 60.39 KB | 05.01.2018 | 19.08.2016 | 2 |
Shareholders’ register |
TIF | 59.27 KB | 05.01.2018 | 19.08.2016 | 2 |
Articles of Association |
TIF | 58.55 KB | 05.01.2018 | 15.01.2015 | 3 |
Shareholders’ register |
TIF | 33.25 KB | 29.01.2015 | 15.01.2015 | 1 |
Shareholders’ register |
TIF | 89.66 KB | 29.01.2015 | 15.01.2015 | 2 |
Articles of Association |
TIF | 23.12 KB | 05.01.2018 | 23.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.06 KB | 05.01.2018 | 10.04.2008 | 1 |
Articles of Association |
TIF | 21.09 KB | 05.01.2018 | 10.04.2008 | 1 |
Articles of Association |
TIF | 27.74 KB | 05.01.2018 | 07.10.2005 | 2 |
Shareholders’ register |
TIF | 10.46 KB | 05.01.2018 | 07.10.2005 | 1 |
Articles of Association |
TIF | 36.32 KB | 05.01.2018 | 17.05.2002 | 2 |
Memorandum of Association |
TIF | 66.04 KB | 05.01.2018 | 17.05.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.1 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.1 KB | 20.12.2017 | 20.12.2017 | 2 |
Other documents |
TIF | 5.07 KB | 05.01.2018 | 14.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.91 KB | 05.01.2018 | 14.12.2017 | 1 |
Receipts on the publication and state fees |
TIF | 58.25 KB | 05.01.2018 | 14.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.61 KB | 05.01.2018 | 13.12.2017 | 1 |
Application |
TIF | 75.74 KB | 20.12.2017 | 13.12.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.2 KB | 20.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 09.08.2017 | 09.08.2017 | 1 |
Receipts on the publication and state fees |
TIF | 59.12 KB | 05.01.2018 | 03.08.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 21.2 KB | 09.08.2017 | 01.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.09 KB | 05.01.2018 | 09.09.2016 | 1 |
Application |
TIF | 67.23 KB | 05.01.2018 | 31.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.68 KB | 05.01.2018 | 26.08.2016 | 2 |
Application |
TIF | 140.25 KB | 05.01.2018 | 19.08.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 33.34 KB | 05.01.2018 | 19.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.58 KB | 05.01.2018 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 05.01.2018 | 29.01.2015 | 1 |
Application |
TIF | 69.36 KB | 05.01.2018 | 26.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.54 KB | 05.01.2018 | 15.01.2015 | 3 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 57.33 KB | 05.01.2018 | 18.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 05.01.2018 | 28.11.2011 | 1 |
Application |
TIF | 62.17 KB | 05.01.2018 | 23.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.69 KB | 05.01.2018 | 23.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 05.01.2018 | 14.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 5.98 KB | 05.01.2018 | 10.10.2011 | 1 |
Application |
TIF | 104.91 KB | 05.01.2018 | 10.10.2011 | 4 |
Confirmation or consent to legal address |
TIF | 8.84 KB | 05.01.2018 | 10.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.34 KB | 05.01.2018 | 10.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 05.01.2018 | 18.04.2008 | 1 |
Application |
TIF | 121.19 KB | 05.01.2018 | 10.04.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.56 KB | 05.01.2018 | 10.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.77 KB | 05.01.2018 | 10.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.47 KB | 05.01.2018 | 10.04.2008 | 1 |
Sample report |
TIF | 65.53 KB | 05.01.2018 | 12.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 28.94 KB | 05.01.2018 | 14.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 05.01.2018 | 11.11.2005 | 1 |
Application |
TIF | 76.63 KB | 05.01.2018 | 04.11.2005 | 3 |
Receipts on the publication and state fees |
TIF | 19.65 KB | 05.01.2018 | 03.11.2005 | 1 |
Application |
TIF | 48.58 KB | 05.01.2018 | 07.10.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.33 KB | 05.01.2018 | 07.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.15 KB | 05.01.2018 | 07.10.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.98 KB | 05.01.2018 | 07.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 35.18 KB | 05.01.2018 | 07.10.2005 | 2 |
Sample report |
TIF | 22.5 KB | 05.01.2018 | 02.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.87 KB | 05.01.2018 | 12.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 36.43 KB | 05.01.2018 | 29.11.2002 | 2 |
Announcement regarding the legal address |
TIF | 9.98 KB | 05.01.2018 | 28.11.2002 | 1 |
Application |
TIF | 113.12 KB | 05.01.2018 | 28.11.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 05.01.2018 | 20.06.2002 | 1 |
Registration certificates |
TIF | 39.99 KB | 05.01.2018 | 20.06.2002 | 1 |
Application |
TIF | 393.23 KB | 05.01.2018 | 17.05.2002 | 7 |
Receipts on the publication and state fees |
TIF | 22.04 KB | 05.01.2018 | 17.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 101.77 KB | 05.01.2018 | 01.05.2002 | 7 |
Sample report |
TIF | 16.8 KB | 05.01.2018 | 21.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.73 KB | 05.01.2018 | 13.03.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.41 KB | 05.01.2018 | 12.03.2002 | 1 |
Announcement regarding the legal address |
TIF | 7.8 KB | 05.01.2018 | 10.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.72 KB | 05.01.2018 | 04.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.5 KB | 05.01.2018 | 04.03.2002 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register